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Whale Transaction 0x70c7bfcf752e3a7ca1b9b33c3431750f294dc23771666cd1907f06af44a1a684

$51.8M USDT rotation from OKX 217 to OKX: Hot Wallet 5 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $51.8M
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. USDT ETH
    $51.8M
    OKX 217 0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f
    ->
    OKX: Hot Wallet 5 0x559432e18b281731c054cd703d4b49872be4ed53

    Capital shifting between wallets, neutral flow change. $51.8M USDT moved from OKX 217 to OKX: Hot Wallet 5 on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer